CTR Charles Taylor Plc

Charles Taylor plc ("the Company")

Director's Shareholding

Charles Taylor plc announces that it has been advised that Barnabas
Hurst-Bannister, a Non-executive Director of the Company, acquired 8,510 nil
paid rights in respect of ordinary shares in the Company at 80p per share on 24
March 2015 in connection with the Company's 3 for 7 rights issue at 155 pence
per new ordinary share announced on 18 March 2015.


For further information please contact:

Ivan Keane - Group Company Secretary and General Counsel - 020 3320 2206

David Lanchester - Deputy Group Company Secretary - 020 3320 8829

Charles Taylor plc

25 March 2015


Notes to Editors:

About Charles Taylor plc

Charles Taylor plc is a leading provider of professional services to clients
across the global insurance market. The Group has been providing services since
1884 and today employs over 1,200 staff in 67 offices spread across 27
countries in the UK, the Americas, Asia Pacific, Europe and the Middle East.

The Group offers services, principally on a fee-based model and operates
through three businesses - Management, Adjusting and Insurance Support
Services. Charles Taylor also owns insurers, creating value through select
acquisitions and operational efficiency.

Further information is available at www.ctplc.com